Wallet To Wallet Transfer Ltd
- Dormant
- Active
- 4 years
- Accounts overdue 4 months
- Confirmation overdue 4 months
- Real address
- 1 director
- 1 owner
- Solo founder
Company size
No operations
No operations
Company status
Company incorporated on May 12, 2021
Next accounts overdue
Next confirmation overdue
5 companies registered at the address, less than ten
1 director
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Solo founder
Field of Operation
Fund management activities
66300
6404 companies
SIC CODE 66300. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Wallet To Wallet Transfer Ltd is a private limited company registered in Scotland with the registration number SC698443. The company was founded four years ago on May 12, 2021, and registered at EH7 5HN, Scotland, Edinburgh, 10 Albert Place. The address is probably real as only five companes registered at the same address. Its status is active. The company operates in the fund management activities industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 1 year
- 4
- 75%+
-
Resident of United Kingdom
Started on 2024-06-03
Also participates in 4 other companies.
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 1 year
- 2
-
Resident of United Kingdom
Started on 2024-06-03
Also participates in 2 other companies.
Business person
Business person
Last reports
Download the last financial report
The latest financial report submitted one year ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted one year ago.
The latest confirmation statement submitted one year ago.
* may contain a full shareholder list
Last news
-
Compulsory strike-off action has been suspendedDownload 1 page pdf report
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Notification of Nasir Uddin as a person with significant control on 2024-06-03Download 2 pages pdf report
See all events
FAQ about Wallet To Wallet Transfer Ltd
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